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ACTION INVESTMENTS LIMITED

Company number 04180124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2012 CH03 Secretary's details changed for Mr Stephen John Kelly on 1 January 2012
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Mr. Andrew Moray Hon Andrew Stuart on 1 September 2010
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 288a Director appointed mr. Andrew moray hon andrew stuart
22 Sep 2009 288b Appointment terminated director john wortley hunt
04 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2009 363a Return made up to 15/03/09; full list of members
15 May 2008 287 Registered office changed on 15/05/2008 from suite 1 the studio st nicholas close elstree hertfordshire WD6 3EW
13 May 2008 287 Registered office changed on 13/05/2008 from suite 100 2ND floor 20 old street london EC1V 9AB
06 May 2008 363a Return made up to 15/03/08; full list of members
10 Mar 2008 288a Secretary appointed mr. Stephen john kelly
10 Mar 2008 288b Appointment terminated secretary jesse hester
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 288c Secretary's particulars changed
28 Mar 2007 363a Return made up to 15/03/07; full list of members
28 Mar 2007 288c Director's particulars changed
05 Dec 2006 288c Secretary's particulars changed
02 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 15/03/06; full list of members